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Listed on sanctions / export-control lists
BANCO CORPORATIVO SA
US OFAC
Company / organization · 1 listing(s)
BANCO CORPORATIVO SA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-04-17 | US OFAC · listed · Programs: NICARAGUA · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2019-04-17 |
| SWIFT/BIC | BOFPNIMA |
| Aliases | BANCORP; BANCO NACIONAL; BANCO NATIONAL; NATIONAL BANK |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMACASTANEDA MENDEZ, Jose Antonio